SENTRY: FraudSuite

SENTRY: FraudSuite

SQN Banking Systems
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About

Feedzai is an end-to-end AI-powered financial crime prevention platform covering the entire lifecycle from account opening to fraud detection and AML compliance. It uses behavioral analytics to establish trusted digital identities and detect abnormal events that indicate fraud. The platform provides real-time fraud detection and prevention across multiple payment types and channels. Feedzai serves retail banks, commercial banks, payment service providers, merchant acquirers, core banking systems, and government agencies. It helps reduce AML compliance costs while enhancing security and operational efficiency. Trusted globally, Feedzai protects over a billion consumers and secures trillions in payments every year.

About

SQN Banking Systems offers a comprehensive check fraud prevention platform called SENTRY: FraudSuite™, designed to help banks detect and reduce check fraud losses while improving operational efficiency. The solution uses machine learning and AI-driven technologies to analyze transactional, behavioral, and historical data, including detailed check image analysis. It compares signatures, detects handwriting variances, and profiles customer behavior to identify fraudulent, altered, counterfeit, forged, duplicate, and kiting checks. SENTRY: FraudSuite™ also monitors check deposits from closed or empty accounts to prevent fraud. The platform integrates multiple fraud detection methods into one system, offering banks a powerful tool to secure their check transactions. SQN Banking Systems supports banks with downloadable resources like brochures, guides, and case studies for better understanding and implementation.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Feedzai is ideal for financial institutions, payment providers, merchant acquirers, and government agencies seeking a comprehensive, AI-driven platform to prevent fraud, ensure AML compliance, and secure digital transactions

Audience

Banks and financial institutions seeking comprehensive, AI-powered check fraud prevention and detection solutions to protect assets and improve operational efficiency

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Reviews/Ratings

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design 0.0 / 5
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Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Feedzai
Founded: 2011
United States
www.feedzai.com

Company Information

SQN Banking Systems
sqnbankingsystems.com/check-fraud-protection/

Alternatives

aiReflex

aiReflex

Fraud.com

Alternatives

TrueChecks

TrueChecks

Advanced Fraud Solutions
TAFraudSentry

TAFraudSentry

ThreatAdvice
OrboAnywhere

OrboAnywhere

OrboGraph
Mitek

Mitek

Mitek Systems

Categories

Categories

Risk Management Features

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Banking Features

ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring

Integrations

Ekata
Synctera

Integrations

Ekata
Synctera
Claim SENTRY: FraudSuite and update features and information
Claim SENTRY: FraudSuite and update features and information